Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 25,161-25,180 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25161	#25161 Name: Tosong Technology Trading Corporation	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25162	#25162 Name: Korea Complex Equipment Import Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25163	#25163 Name: Korea Kwangsong Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25164	#25164 Name: Ryonhwa Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Millim Technology Company Unsan Solid Tools Unsan Huichon Ryonha Machinery General Plant Ryonhwa Machinery JV Korea Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corp Ryonha Machine Tool Corporation Ryonha Machine Tool Ryonha Machinery Ryonha Machinery Corporation Ryonha Machinery Joint Venture Corporation	Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25165	#25165 Name: Military Supplies Industry Department Munitions Industry Department Departamentul pentru industria munițiilor laskemoonatööstuse osakond sõjaliste tarnete tööstuse osakond masinatööstuse osakond Υπουργείο Βιομηχανίας Πυρομαχικών Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών Υπουργείο Βιομηχανίας Μηχανών ΥΒΠ Отдел „Сектор за производство на боеприпаси“ Отдел „Машиностроене“ Отдел „Промишленост за военни доставки“ Departamentul pentru industria mașinilor Departamentul pentru industria echipamentelor militare Machine Industry Department MID Hadianyag-ipari Hivatal Gépipari Hivatal Katonai Ipari Hivatal Dipartiment tal-Industrija tal-Makkinarju Dipartiment tal-Industrija tal-Provvisti Militari Dipartiment tal-Industrija tal-Munizzjon Amunicijos pramonės departamentas Mašinų pramonės departamentas Karinio aprūpinimo pramonės departamentas Munīcijas rūpniecības departaments Roinn an Tionscail Innealra Roinn an Tionscail Soláthairtí Míleata Roinn an Tionscail Muinisean Departament Przemysłu Zbrojeniowego Odbor vojenského průmyslu Odbor strojního průmyslu Odbor dodávek pro vojenský průmysl Departamento da Indústria de Munições Departamento da Indústria de Máquinas Departamento da Indústria de Aprovisionamento Militar Odbor pre muničný priemysel Odbor strojárskeho priemyslu Odbor dodávok pre vojenský priemysel Département de l’industrie des machines Département de l’industrie des fournitures militaires Département de l’industrie des munitions Abteilung für Munitionsindustrie Departamento de la Industria de Municiones	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25166	#25166 Name: KPA Unit 586 Chongch’al Ch’ongguk Reconnaissance General Bureau RGB	Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25167	#25167 Name: Jin-Sok KIM Chin-so'k KIM Tong-Myong KIM Tong My'ong KIM Hyok-Chol KIM Chin-sok Kim Hyok Chol KIM Tong Myong KIM Tong-Myo’ng KIM		Individual	EU	PRK	31.12.2019
25168	#25168 Name: KKBC Korea Kwangson Banking Corporation (KKBC)	Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25169	#25169 Name: Central Committee Bureau 39 Division 39 Third Floor Office 39 Bureau 39 Office No. 39 Office #39 Бюро 39 Γραφείο 39 της Κεντρικής Επιτροπής Gabinete 39 39. Hivatal Τρίτος όροφος Τμήμα 39 39. büroo 39 biuras 39 padalinys Trečiasis aukštas Centrinio komiteto 39 biuras Byrå 39 Biuro 39 kancelář 39 Kancelária 39 Ured 39 Γραφείο 39 Γραφείο αριθ. 39	Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25170	#25170 Name: Amnokkang Development Bank Amroggang Development Banking Corporation Amroggang Development Bank	Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25171	#25171 Name: Tongbang U'Nhaeng Tongbang Bank Bank of East Land Dongbang Bank	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
25172	#25172 Name: Professor Musharaf David Amos Mazengo Nicolas Luumu Hussein Muhammad Alilabaki Kyagulanyi Abdullah Junjuaka Mzee Tutu Musezi Talengelanimiro David Kyagulanyi Steven Alirabaki Musharaf Jamil Mukulu Talengelanimiro Julius Elius Mashauri	Ntoke Village, Ntenjeru Sub County, Kayunga District UGANDA	Individual	EU	COD	31.12.2019
25173	#25173 Name: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore	Entity	UN	DPRK	31.12.2019
25174	#25174 Name: Ntabo Ntaberi SHEKA	Walikalele territory Walikale Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	31.12.2019
25175	#25175 Name: Jawdat Ibrahim SAFI جودت ابراهيم صافي	-	Individual	EU	SYR	31.12.2019
25176	#25176 Name: Mohammed Ali DURGHAM Muhammad Ali DURGHAM Mohammad Ali DURGHAM محمد علي	-	Individual	EU	SYR	31.12.2019
25177	#25177 Name: Na’im Jasem SULEIMAN Naaim Jasem SULEIMAN Naim Jasem SULEIMAN Naeem Jasem SULEIMAN Naaeem Jasem SULEIMAN Na’eem Jasem SULEIMAN نعيم جاسم سليمان		Individual	EU	SYR	31.12.2019
25178	#25178 Name: Jihad Mohammed SULTAN Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	-	Individual	EU	SYR	31.12.2019
25179	#25179 Name: Bader AQEL بدر عاقل	-	Individual	EU	SYR	31.12.2019
25180	#25180 Name: Mohamed MA'RUF Mohamed MAAROUF Mohamed MAARUF Muhammad MAARUF Mohammad MAARUF Mohammed MAARUF محمد معروف Mohammad MAAROUF Muhammad MAAROUF Mohammed MAAROUF Mohammad MA'RUF Muhammad MA'RUF Mohammed MA'RUF	-	Individual	EU	SYR	31.12.2019